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Company dossier

MDIS (INTERNATIONAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-15
KYBE ID: AE2880 · AE2880 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMDIS (INTERNATIONAL) LIMITED

DRCIP data.gov.cy

RegistrationAE2880

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2014-07-15

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 120,, FOLOUNE HOUSE, Floor 2, Flat B1,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

120 EVENTS AND INTEGRATED MARKETINGdissolved A2M NOMAD LTDactive ACE AFRICAN CATERING ENTERPRISE LIMITEDdissolved ADALBERE HOLDINGS LIMITEDdissolved ADAPTIVE IRIS MONITORING SYSTEM LTDdissolved AEROVIND INVEST LIMITEDdissolved ALIFTREE ENTERPRISES LIMITEDdissolved AL TAJIR HOTELS AND RESORTS LIMITEDdissolved ALTERADE INVESTMENTS LIMITEDdissolved AMYTEM LTDdissolved ANDAZY LTDdissolved ARWORLD LTDdissolved AYRATEX LTDdissolved AZAELIA TRADING LTDdissolved BARONETTE SERVICES LIMITEDdissolved BBRU LIMITEDdissolved BENTAK LIMITEDdissolved BESTUPSHOT LTDdissolved B.V. WINGAMES LTDdissolved CASTLE CONSULTANCY LIMITEDdissolved

+125 more

Connections

3 links

Shared operator — likely the same administrator

MD INSURANCE SERVICES LIMITEDShared registered address · 2 share this MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 3 share this MD INSURANCE SERVICES LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
PAGE DIRECTORS LIMITED	authorised	—	Cyprus registry
DAVID CONNOLLY	director	—	Cyprus registry
GARY JAMES DEVANEY	director	—	Cyprus registry
JACQUELINE ANN GOODMAN	director	—	Cyprus registry
JAMES KENNEDY BUSH	director	—	Cyprus registry
JACQUELINE ANN GOODMAN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100